DOSSIERS / TANIS
← SearchExport PDF
Company dossier

TANIS

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502807498 · 502807498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TANIS
fr_insee
502807498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-27
fr_insee
166 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMEL RAHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100